Simandhar Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. the Unaudited Standalone ....

SIMANDHAR IMPEX LIMITED CIN: L46498MH2023PLC415552 Date: 30.07.2026 The Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Ref: Trading Symbol: SIMANDHAR Ref: Scrip Code: 544662 Sub: Prior Intimation of Board Meeting Ref: Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Dear Sir/ Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 05th August, 2026, inter alia, to consider, approve and take on record: 1. the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026; and 2. the Limited Review Report issued by the Statutory Auditor on the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026. You are requested to kindly take the same on your record. Thanking you, Yours Faithfully For Simandhar Impex Limited Signature AMIT SURESH NINAWE (Director & Chief Financial Officer) (DIN: 11707767) Registered Office: A-811 Jaswanti Allied Business Center, Kanchpada, Malad West, Mumbai-400064 Email: info@Simandharimpex.com, simandharimpexlimited@gmail.com Contact No: +91-7798807002